The Gujarati diamond magnate had fled India in 2018 before his involvement in the alleged fraud against PNB became public
Arms middleman and consultant Sanjay Bhandari faces tax evasion and money laundering investigation in India. He is under CBI and ED's scanner.
In January, a lower court judge refused an American request to extradite Assange on spying charges over WikiLeaks' publication of secret military documents a decade ago.
The fugitive diamond merchant on Wednesday lost his appeal against extradition to India at the High Court in London.
The decision is a big moment in Julian Assange's years-long battle to avoid facing trial in the US— though not necessarily the end of the tale. Assange has 14 days to appeal.
On Thursday, Wang Jingyu received a warning via email that Chinese officials knew he was hiding in Ukraine, and had escalated the charges against him to subversion of state power
Diamond merchant Nirav Modi faces fraud and money laundering charges in India. He is currently lodged in a British jail.
Kyung Yup Kim has already been dragged longer than a decade and it still remains uncertain because, under the rule of the Communist Party, China remains a rogue state.
The High Court of Justice in Dominica 'restrained' the authorities from 'removing' Choksi till further orders and listed the matter for hearing on Friday.
The in-person extradition hearing of 59-year-old Rana, who has been declared a fugitive by India, is scheduled for April 12.
The fugitive Indian businessman had lost his appeals in the British Supreme Court in May last year against his extradition to India.
Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the...
It is likely that the reference is to an asylum route which, according to legal experts, would depend upon whether Mallya applied for asylum prior to the...
On November 2, last year, the top court had asked the Centre to file a status report in six weeks on the confidential legal proceedings pending in the UK on...
The US government said it will appeal the decision
Rana has time till December 21 to file his opposition to the request for extradition
Extradition of economic offenders was one of the key issues discussed in the Foreign Secretary's recent visit to the UK.
UK court accepts evidence by Indian authorities as "broadly admissible", next hearing on January 7 and 8.
Bench refuses to accept the plea of Mallya advocate seeking discharge from the case.
The ED has charged Ami Modi for conspiring and money laundering with her husband and jeweller Nirav Modi apart from his uncle Mehul Choksi and others under the...
Tahawwur Rana was recently released from jail on compassionate ground after he told a US court that he has tested positive for the COVID-19.
A spokesperson in the UK High Commission said the issue is 'confidential' and added: 'we cannot estimate how long this issue will take to resolve.'
Romi was the key conspirator in the Nabha jailbreak incident in 2016 in which six hardcore criminals were freed.
Earlier Malaysian Prime Minister Mahathir Mohamad had said that his Indian counterpart Narendra Modi did not request him to return Zakir Naik.
Malaysian Prime Minister Mahathir Mohamad said that PM Narendra Modi, whom he met in Russia during an economic forum earlier this month, made no extradition...
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